FAULKNER & PARTNERS LIMITED

Overview

Company Name	FAULKNER & PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01764823
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1983
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAULKNER & PARTNERS LIMITED?

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Where is FAULKNER & PARTNERS LIMITED located?

Registered Office Address	Masstock Arable Ltd Station Road, Andoversford GL54 4LZ Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of FAULKNER & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
JANBOW LIMITED	Oct 26, 1983	Oct 26, 1983

What are the latest filings for FAULKNER & PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2011

Application to strike the company off the register

3 pages

DS01

Apr 27, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 1	SH01

Dec 21, 2010

legacy

1 pages

SH20

Dec 21, 2010

Statement of capital on Dec 21, 2010

Capital: GBP 1

4 pages

SH19

Dec 21, 2010

legacy

1 pages

CAP-SS

Dec 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 14, 2010

Accounts for a dormant company made up to Jul 31, 2010

6 pages

Aug 03, 2010

Termination of appointment of Andrew Waine as a director

1 pages

TM01

Apr 30, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Apr 29, 2010

Termination of appointment of David Cribbin as a director

1 pages

TM01

Mar 15, 2010

Accounts for a dormant company made up to Jul 31, 2009

6 pages

Mar 04, 2010

Director's details changed for Mr Declan Giblin on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Director's details changed for Andrew Thomas Waine on Dec 01, 2009

2 pages

CH01

Feb 08, 2009

Accounts made up to Jul 31, 2008

7 pages

Feb 04, 2009

legacy

1 pages

288b

Feb 04, 2009

legacy

1 pages

288a

Nov 19, 2008

legacy

4 pages

363a

Jun 24, 2008

legacy

1 pages

225

Apr 25, 2008

legacy

2 pages

403a

Apr 25, 2008

legacy

2 pages

403a

Mar 29, 2008

Accounts made up to Jun 30, 2007

6 pages

Nov 30, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of FAULKNER & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, David 1 The Maples GL7 1TQ Cirencester Gloucestershire	Jan 14, 2009		Secretary	1 The Maples GL7 1TQ Cirencester Gloucestershire		British		25241430001
GIBLIN, Declan Patrick Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom			Director	Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom	England	Irish	1956-8	33529010002
RANDALL, David John 22 Lovell Close South Wonston SO21 3EN Winchester Hampshire	May 17, 1994	Jun 23, 2006	Secretary	22 Lovell Close South Wonston SO21 3EN Winchester Hampshire		British		39278760002
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	Nov 26, 2005	Nov 30, 2006	Secretary	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham		British		85968960001
SELIG, Ivan Ithamar 20 Callender Street BT1 5BQ Belfast Northern Ireland		May 17, 1994	Secretary	20 Callender Street BT1 5BQ Belfast Northern Ireland		British		6092450001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 14, 2009	Secretary	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire		British		117399380001
MOYNE SECRETARIAL LIMITED 20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland	Aug 07, 1995	Nov 26, 2005	Secretary	20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland				37849420002
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 13, 1997	Mar 31, 2010	Director	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	England	Irish	1960-1	144525430001
DATLEN, Peter Russell Old Farm Cottage North Street Rogate GU31 5HG Petersfield Hampshire		Jul 31, 1999	Director	Old Farm Cottage North Street Rogate GU31 5HG Petersfield Hampshire		British	1946-10	32148070002
MCGUCKIAN, Alastair, Dr Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland		May 13, 1997	Director	Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland	Ireland	Irish	1936-8	90865920001
MCGUCKIAN, Padraig Donald 73 Ailesbury Road Dublin 4 Ireland		May 13, 1997	Director	73 Ailesbury Road Dublin 4 Ireland		Irish	1938-10	6092480001
MILNE, John Nigel Cecil Little Manor Longstock SO20 6DU Stockbridge Hampshire		Jun 30, 1999	Director	Little Manor Longstock SO20 6DU Stockbridge Hampshire	England	British	1944-6	5501190001
TURNER, Philip Alan 3 Henrys Garth Burbage SN8 3TE Marlborough Wilts		Feb 18, 1994	Director	3 Henrys Garth Burbage SN8 3TE Marlborough Wilts		British	1946-8	32487360001
WAINE, Andrew Thomas Lark Rise Middle Wallop SO20 8EG Stockbridge Hampshire		Jul 31, 2010	Director	Lark Rise Middle Wallop SO20 8EG Stockbridge Hampshire	Great Britain	British	1944-7	62784030001

View Detailed Information on Officers and People with Significant Control

Does FAULKNER & PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 28, 1992 Delivered On Apr 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 10/07/90
	Short particulars First fixed charge on all goodwill uncalled capital patents/applications and trade marks etc. (for full details see form 395 tc ref: M398C).
	Persons Entitled Midland Bank PLC
	Transactions Apr 30, 1992Registration of a charge (395) Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 10, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 17, 1990Registration of a charge Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1987 Delivered On Jun 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H proerty k/a or being 248 acres of farmland together with the buildings thereon including windy ridge cottage which premises were formely part of houghton down farm stockbridge, hants.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 1987Registration of a charge
Debenture	Created On May 28, 1987 Delivered On Jun 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1987Registration of a charge Jul 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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